Warren Heights Road Management Company Limited

Company Name	Warren Heights Road Management Company Limited
Director	Teresa Joan Childs
Company Status	Active
Company Number	02732481
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Mark Rowland
Status	Current
Appointed	28 October 2022(30 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	10 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mrs Teresa Joan Childs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 November 2023(31 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mr Mark Vincent Papworth
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	53 Sandford Avenue Loughton Essex IG10 2AP

Director Name	Mr Philip George Papworth
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	Dorin Court Warren Lane North Stifford Grays Essex

Secretary Name	Mr Mark Vincent Papworth
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	53 Sandford Avenue Loughton Essex IG10 2AP

Director Name	Mr Christopher Charles Allnutt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2001)
Role	Licensed Conveyancer
Country of Residence	England
Correspondence Address	Tallons 44 Highcliffe Close Wickford Essex SS11 8JY

Secretary Name	Leo Fergus Hill
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 November 1998)
Role	Company Director
Correspondence Address	Oak House 82 Plumberow Avenue Hockley Essex SS5 5AG

Secretary Name	Mrs Sarah Parker
Nationality	British
Status	Resigned
Appointed	26 November 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Canewdon View Road Ashingdon Essex SS4 3DU

Director Name	Mr Patrick Michael Wallace
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 July 2007)
Role	Company Director
Correspondence Address	Brocks Retreat Warren Heights North Stifford Essex RM16 6YG

Secretary Name	Frederick Moore
Nationality	British
Status	Resigned
Appointed	30 June 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2004)
Role	Finance Director
Correspondence Address	Hazel Oak Warren Heights Grays Essex RM16 6YH

Secretary Name	Chandralekha Mohile
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 May 2012)
Role	Company Director
Correspondence Address	5 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Trevor Ian Masters
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(14 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 April 2008)
Role	Manager
Correspondence Address	Oak Tree Lodge Warren Heights Warren Lane Chafford Hundred Grays Essex RM16 6YH

Director Name	Mr Simon Daniel Paul
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 June 2012)
Role	Software Developer
Country of Residence	England
Correspondence Address	14 Warren Heights Chafford Hundred Essex RM16 6YH

Secretary Name	Mrs Lisa Meek
Status	Resigned
Appointed	09 May 2012(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	16 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mr Colin John Childs
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(19 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 (Narnia) Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mrs Teresa Joan Childs
Status	Resigned
Appointed	26 August 2012(20 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 June 2018)
Role	Company Director
Correspondence Address	7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mr Colin John Childs
Status	Resigned
Appointed	15 June 2018(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2020)
Role	Company Director
Correspondence Address	7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Director Name	Mrs Teresa Joan Childs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2018(25 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 May 2020)
Role	Gp Receptionist
Country of Residence	England
Correspondence Address	Narnia, 7 Warren Heights Chafford Hundred Grays RM16 6YH

Director Name	Dr Rajan Vishwanath Mohile
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2020(27 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 November 2023)
Role	General Practitioner
Country of Residence	England
Correspondence Address	5 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mrs Teresa Joan Childs
Status	Resigned
Appointed	09 May 2020(27 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 June 2020)
Role	Company Director
Correspondence Address	7 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mrs Chandralekha Mohile
Status	Resigned
Appointed	10 July 2020(28 years after company formation)
Appointment Duration	1 month (resigned 15 August 2020)
Role	Company Director
Correspondence Address	5 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Secretary Name	Mr Sola Mulenga
Status	Resigned
Appointed	15 September 2020(28 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2022)
Role	Company Director
Correspondence Address	3 Warren Heights Chafford Hundred Grays Essex RM16 6YH

Contact

Website	warrenheights.co.uk

Location

Registered Address	7 Warren Heights Chafford Hundred Grays Essex RM16 6YH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Chafford and North Stifford
Built Up Area	Grays

Financials

Year	2012
Net Worth	£1,361
Cash	£1,480
Current Liabilities	£119

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

8 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
21 November 2023	Appointment of Mrs Teresa Joan Childs as a director on 10 November 2023 (2 pages)
21 November 2023	Termination of appointment of Rajan Vishwanath Mohile as a director on 10 November 2023 (1 page)
21 November 2023	Registered office address changed from 5 Warren Heights Chafford Hundred Grays Essex RM16 6YH England to 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH on 21 November 2023 (1 page)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 November 2022	Termination of appointment of Sola Mulenga as a secretary on 28 October 2022 (1 page)
4 November 2022	Appointment of Mr Mark Rowland as a secretary on 28 October 2022 (2 pages)
17 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 30 April 2021 (5 pages)
28 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
24 September 2020	Appointment of Mr Sola Mulenga as a secretary on 15 September 2020 (2 pages)
27 August 2020	Termination of appointment of Chandralekha Mohile as a secretary on 15 August 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
17 July 2020	Appointment of Mrs Chandralekha Mohile as a secretary on 10 July 2020 (2 pages)
4 July 2020	Termination of appointment of Teresa Joan Childs as a secretary on 26 June 2020 (1 page)
4 July 2020	Registered office address changed from 7 Warren Heights Chafford Hundred Grays Essex RM16 6YH to 5 Warren Heights Chafford Hundred Grays Essex RM16 6YH on 4 July 2020 (1 page)
11 May 2020	Appointment of Dr Rajan Vishwanath Mohile as a director on 9 May 2020 (2 pages)
9 May 2020	Termination of appointment of Teresa Joan Childs as a director on 9 May 2020 (1 page)
9 May 2020	Appointment of Mrs Teresa Joan Childs as a secretary on 9 May 2020 (2 pages)
25 April 2020	Termination of appointment of Colin John Childs as a secretary on 25 April 2020 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
16 June 2018	Termination of appointment of Teresa Joan Childs as a secretary on 15 June 2018 (1 page)
16 June 2018	Termination of appointment of Colin John Childs as a director on 16 June 2018 (1 page)
16 June 2018	Appointment of Mrs Teresa Joan Childs as a director on 16 June 2018 (2 pages)
16 June 2018	Appointment of Mr Colin John Childs as a secretary on 15 June 2018 (2 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
16 October 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 July 2015	Annual return made up to 17 July 2015 no member list (3 pages)
17 July 2015	Annual return made up to 17 July 2015 no member list (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (3 pages)
17 July 2014	Annual return made up to 17 July 2014 no member list (3 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 July 2013	Annual return made up to 17 July 2013 no member list (3 pages)
17 July 2013	Annual return made up to 17 July 2013 no member list (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
25 February 2013	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 August 2012	Appointment of Mrs Teresa Joan Childs as a secretary (1 page)
27 August 2012	Appointment of Mrs Teresa Joan Childs as a secretary (1 page)
3 August 2012	Registered office address changed from 16 Warren Heights Chafford Hundred Grays Essex RM16 6YH United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 16 Warren Heights Chafford Hundred Grays Essex RM16 6YH United Kingdom on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 16 Warren Heights Chafford Hundred Grays Essex RM16 6YH United Kingdom on 3 August 2012 (1 page)
2 August 2012	Termination of appointment of Lisa Meek as a secretary (1 page)
2 August 2012	Termination of appointment of Lisa Meek as a secretary (1 page)
25 July 2012	Annual return made up to 17 July 2012 no member list (3 pages)
25 July 2012	Annual return made up to 17 July 2012 no member list (3 pages)
13 July 2012	Appointment of Mr Colin John Childs as a director (2 pages)
13 July 2012	Appointment of Mr Colin John Childs as a director (2 pages)
6 July 2012	Termination of appointment of Simon Paul as a director (1 page)
6 July 2012	Termination of appointment of Simon Paul as a director (1 page)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
18 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
9 May 2012	Registered office address changed from Ganesh Nivas 5 Warren Heights Chafford Hundred Essex RM16 6YH on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Chandralekha Mohile as a secretary (1 page)
9 May 2012	Registered office address changed from Ganesh Nivas 5 Warren Heights Chafford Hundred Essex RM16 6YH on 9 May 2012 (1 page)
9 May 2012	Registered office address changed from Ganesh Nivas 5 Warren Heights Chafford Hundred Essex RM16 6YH on 9 May 2012 (1 page)
9 May 2012	Appointment of Mrs Lisa Meek as a secretary (1 page)
9 May 2012	Termination of appointment of Chandralekha Mohile as a secretary (1 page)
9 May 2012	Appointment of Mrs Lisa Meek as a secretary (1 page)
19 December 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 December 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
2 August 2011	Annual return made up to 17 July 2011 no member list (3 pages)
2 August 2011	Annual return made up to 17 July 2011 no member list (3 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
30 August 2010	Director's details changed for Simon Daniel Paul on 17 July 2010 (2 pages)
30 August 2010	Director's details changed for Simon Daniel Paul on 17 July 2010 (2 pages)
30 August 2010	Annual return made up to 17 July 2010 no member list (3 pages)
30 August 2010	Annual return made up to 17 July 2010 no member list (3 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
23 July 2009	Annual return made up to 17/07/09 (2 pages)
23 July 2009	Annual return made up to 17/07/09 (2 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
11 February 2009	Total exemption full accounts made up to 31 December 2007 (7 pages)
28 July 2008	Annual return made up to 17/07/08 (2 pages)
28 July 2008	Appointment terminated director trevor masters (1 page)
28 July 2008	Annual return made up to 17/07/08 (2 pages)
28 July 2008	Appointment terminated director trevor masters (1 page)
9 April 2008	Director appointed simon daniel paul (2 pages)
9 April 2008	Director appointed simon daniel paul (2 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
4 August 2007	New director appointed (1 page)
4 August 2007	New director appointed (1 page)
24 July 2007	Annual return made up to 17/07/07 (2 pages)
24 July 2007	Annual return made up to 17/07/07 (2 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
19 July 2006	Annual return made up to 17/07/06 (2 pages)
19 July 2006	Annual return made up to 17/07/06 (2 pages)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 January 2006	Total exemption full accounts made up to 31 December 2004 (9 pages)
28 November 2005	Annual return made up to 17/07/05 (3 pages)
28 November 2005	Annual return made up to 17/07/05 (3 pages)
18 August 2004	Annual return made up to 17/07/04 363(287) ‐ Registered office changed on 18/08/04 363(288) ‐ Secretary resigned (3 pages)
18 August 2004	Annual return made up to 17/07/04 363(287) ‐ Registered office changed on 18/08/04 363(288) ‐ Secretary resigned (3 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
31 March 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 March 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 March 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Annual return made up to 17/07/03 363(287) ‐ Registered office changed on 04/11/03 (4 pages)
4 November 2003	Annual return made up to 17/07/03 363(287) ‐ Registered office changed on 04/11/03 (4 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Annual return made up to 17/07/02 (6 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Annual return made up to 17/07/02 (6 pages)
11 July 2003	Registered office changed on 11/07/03 from: 9A broadway wickford essex SS11 7AD (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 9A broadway wickford essex SS11 7AD (1 page)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 February 2002	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
13 August 2001	Annual return made up to 17/07/01 (3 pages)
13 August 2001	Annual return made up to 17/07/01 (3 pages)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 November 1999	Annual return made up to 17/07/99 (4 pages)
3 November 1999	Annual return made up to 17/07/99 (4 pages)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 December 1998	Annual return made up to 17/07/98 (4 pages)
1 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	Annual return made up to 17/07/98 (4 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Memorandum and Articles of Association (7 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1998	Memorandum and Articles of Association (7 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 December 1996 (1 page)
10 March 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Annual return made up to 17/07/97 (4 pages)
8 September 1997	Annual return made up to 17/07/97 (4 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Annual return made up to 17/07/95 (4 pages)
29 November 1996	Annual return made up to 17/07/96 (4 pages)
29 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Annual return made up to 17/07/95 (4 pages)
29 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1996	Director resigned (1 page)
5 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New secretary appointed (2 pages)
5 October 1995	Secretary resigned (2 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
23 May 1995	Compulsory strike-off action has been discontinued (2 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Annual return made up to 17/07/94 (4 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1993 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1995	Annual return made up to 17/07/94 (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1993 (1 page)
23 February 1994	Annual return made up to 17/07/93 (4 pages)
17 July 1992	Incorporation (12 pages)

Warren Heights Road Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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